From: Debt Settlement Center < kofi.gana9@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Mar 3, 2017 8:51 am
Subject: Re: transfer of USD$10,500,000.00.
From: Fred Nikiema.
(Debt Settlement Center, Ouagadougou Burkina Faso)
E-Mail: dsettlementcenter77@gmail.com ... (more)
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Fred Nikiema: whose debts runs into millions of dollars
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Melania Trump: if you don't have the $85 try to borrow it and send it immediately
On Thursday, March 2, 2017 12:41 PM, Mrs. Melania Trump < ciakhi@alice.it > wrote:
FROM MRS. MELANIA TRUMP,
EMAIL :: melaniatrump@presidency.com TEL PHONE::: (202) 856-7364
How are you today? I am Mrs. Melania Trump and I am written to inform you
about your Bank Cheque Draft brought by the United Embassy from the government
of Benin Republic in the white house Washington DC which contains the sum of
$20.000.000 millions us dollars credited from the bank of America, the delivery
of your funds has been mandated to be deliver to your address on Friday being
February 24, 2017 to you as soon as you get back to me with your home address.
Bear in mind that I have taking my time to be in charge of your funds as
instructed by my husband to ensure that you received your funds successfully
... (more)
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Douglas Shulman: avoid delivery to wrong person
From: Commissioner of Internal Revenue Service <fffffffffoo863@gmail.com>
Date: Wed, Mar 1, 2017 at 12:28 PM
Subject: Instructions To Receive Your Consignment Box Tonight Read And
Reply Immediately
To:
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Attention Dear customer,
We write to inform you that your package with No.-35460021, Allocation
... (more)
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Jim Yong Kim: most importantly be aware that your funds is only ($5.5M) Five
Targy:
OFFER 2016- 2017 FROM WORLD BANK PRESIDENT MR. JIM YONG
KIN
Datum:
Fri, 03 Mar 2017 14:00:02 -0500
Felado:
... (more)
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Mrs Fatma: We have failed over and over again
From: حكمة سلام < n4002ladyfa@gmail.com >
Date: 2017-03-03 11:30 GMT-03:00
Subject: Re: As-salaam'alaykum. As-salaam ' alaykum, I
thank you for your mail and at the moment my sister (late president Muammar
Gaddafi's wife) is critically ill and
hospitalized due to our present situation,she is suffering of a heart related
problem so I had to spend all my time beside her.It's been a very difficult
period for us all that is why we are doing this so that we can raise enough
money to continue fighting for the release of her son especially and my husband
whom has been sentenced to death by firing squad having lost her husband and
... (more)
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Susan Swart: your ATM Card will take off tomorrow morning
From: " DHL.OFFICE " < giobar22@alice.it >
Date: Mar 3, 2017 2:49 PM
Subject: ATM MASTERCARD US2.7000.00USD
To:
Cc:
Welcome to D.H.L delivery company:
Welcome to D.H.L delivery company: zip code 3009
otogbo street Benin office number 585
otogbo/
... (more)
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Udom Emmanuel: this will enable us dispatch the card
On Fri, Mar 3, 2017 at 4:36 pm, Zenith Bank plc < bankzenith92@gmail.com > wrote: ADDRESS: 121 AWOLOWO ROAD IKEJA LAGOS, NIGERIA REF CODE: 986
TEL: +234-81-530-33-535
IRREVOCABLE ATM CARD PAYMENT... (more)
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SUSAN DAVID: START IMMEDIATELY YOU CONTACT HIM WITH ALL
From: MRS. SUSAN DAVID. <"www."@sweet.ocn.ne.jp>
Date: Fri, Mar 3, 2017 at 6:50 PM
Subject: URGENT ATTENTION!!!
To:
ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS
IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, MR.TONY JOHNSON,
YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR
INFORMATION AS FOLLOW
... (more)
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DIANA TOLLION: $10,000.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD
From: MR.DIANA TOLLION < www."@future.ocn.ne.jp >
Date: Friday, March 3, 2017, 12:04 -0500
Subject: ATTENTION : ATM MASTER CARD OWNER,
ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
... (more)
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Elisabeth Cisse: mother died when i was a little child and since then it was linked
De : elizabeth love elizabethlove310@gmail.com
Envoye le : Sa, 4 Mar 2017 10:07
Sujet : Waiting for your reply Hello my Dear,
How
is your day today ? ... (more)
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Samantha Nurton: part of Government Corruption Funding from the Country
On Friday, March 3, 2017 6:12 PM, "SCBMAIL@bsdmail.com" < SCBMAIL@bsdmail.com > wrote:
From: Samantha Nurton
Date: 27/02/17
Dear Sir
RE: URGENT DELIVERY OF YOUR INTERNATIONAL CERTIFIED BANK SWIFT ATM/CREDIT CARD
Having received the official letter from Mr. David Lewis, Executive Secretary. The Financial Action Task Force Center (FATF) for the delivery of your INTERNATIONAL CERTIFIED BANK SWIFT ATM/CREDIT CARD with Your daily Card Limit for US$20,000.00 USD per day. The Card is valid till December 2019.
Having legally certified that your incoming payment funds are Not part of Government Corruption Funding from the Country of Origin through their affiliate group,The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). A {MEMBER} of (FATF) has issued the Clean Bill Report Payment Clearance Certificate in your name.
... (more)
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Anchik: I need a fellow
Gesendet: Freitag, 03. Mrz 2017 um 12:17 Uhr
Von: Anka < anechkabrin@gmail.com > Betreff: How are things with you Best regards!
I have no idea how to start this letter.
The fact is I am addressing
... (more)
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Anna: : let the lonely girl to get bored
From: tkbr33@yahoo.co.jp
Reply-to: annasssing@gmail.com
Sent: 3/3/2017 8:31:27 P.M. US Mountain Standard
Time
Subj: Good morning!
Salutation, How are you today? I hope you are great and you
will be happy to answer me. I am enourmously glad that I've got a chance to
meet you. I am Anna. Maybe you have understood where I am from judging by my
... (more)
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Lori J. Robinson: my explanation is very clear
From: "Lori J. Robinson" <lori.j.robinson.usa@outlook.com>
Date: Fri, 3 Mar 2017 15:07:29 +0000
Subject: Dearest One!
Dearest One!
Thanks for your Email,I An Lori J. Robinson is a United States Air
Force general who currently serves as commander of the U.S. Northern
Command (USNORTHCOM) and commander of the North American Aerospace
Defense Command (NORAD)Am the first female officer to command a major
Unified Combatant Command in the history of the United States Armed
Forces.Am here in Libya under united nation, serving for peace keeping
mission and God has been keeping me going till this moment.I want you
to know that we are being attacked by insurgents everyday and car
bombs here in Libya.
... (more)
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Rose Rajis: be in constant prayers with me as I believe you have an open heart
From: " Mr ' s Rose Rajis" < roserajis000@gmail.com >
Date: Mar 4, 2017 7:16 AM
Subject: Urgent Mail From Mrs Rose Rajis
To:
Cc:
PEACE BE WITH YOU, Receiving this message might sound as a surprise to you,
please do accept it as a blessing from God made possible through a woman
with a good and sincere
heart towards the poor orphans. Through these projects millions will be
positively touched as with God nothing is impossible. I have this
strong desire to help the
poor orphans suffering each day, but this dream cannot be released as a
... (more)
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Vivian Rorent: I don't have any child that will inherit this money
On Saturday, 4 March 2017, 14:26, MRS VIVIAN RORENT < vivianrorent39@gmail.com > wrote:
Dearest one in Christ Jesus how are you doing today? however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Vivian Rorent from United Kingdom . I married to Mr.Rorent Betes from Toronto Canada who worked with Canadian Embassy here in Cote d'Ivoire for nine years before he died in the year 2015. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child
outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in
a bank . Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in. I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to
be
used by unbelievers. I don't want a
situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in
spirit and
Truth. Please always be prayerful all
through your life. Please assure me that you will act accordingly as I Stated here in. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. Mrs Vivian Rorent... (more)
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Adaora Umeoji: avoid confiscation by the bank
On Sat, Mar 4, 2017 at 4:49 am, Mrs.Adaora Umeoji < mrhrbrtwigwe3@gmail.com > wrote: Zenith Bank PLC Lagos Nigeria
ATM payment Settlement Dept
Office of Mrs.Adaora Umeoji.
Phone:+234-905-839-5827
Re: Latest Information On Your Unclaimed ATM card payment.
We use this opportunity to confirm from you if really you have sent
your overseas representative (name Withheld) from USA to come and
activate your ATM CARD on your behalf. He further stated that you were
sick and could not get this straightened out this time that because
the year is running down so you gave him the power of authority to
come and activate your card and that we should hand over the card to
him to avoid confiscation by the bank.
... (more)
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Godwin Emefiele: be paid to your person this week
In Sambata, 4 Martie 2017 14:15:48, Mr.Godwin Emefiele < dranthonyokeke@gmail.com > a scris:
From: Mr. Godwin Emefiele Governor, Central Bank of Nigeria Headquarters: Plot 33, Abubakar Tafawa Balewa Way, Central Business District, Cadastral Zone, Federal Capital Territory, P.M.B. 0187,Abuja Nigeria. /// EMAIL: transferdept31@gmail.com////// Direct Telephone: + 234 817 108 0676///////////// (BFN / CBN / 2323) Code Of Conduct (FT1004BT) Website: http://www.cenbank.org/rates/ Your Payment Code Number is:(CBN/2017/GOV-NG) Good Morning Dear, We are sending you this message today to confirm if truly you sent one Mr. Harrison Richard, an attorney and a citizen of the United States of America as a representative to receive your foreign inheritance payment due to be paid to your person this week. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf into his own bank account. as he claimed that you are lying in your sick bed and about dying. According to the international law guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf. This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person. I await your urgent response.... (more)
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Benson Ibe: send $45 for the purchasing of your transfer files
From: Mr Benson Ibe <"AAA."@piano.ocn.ne.jp>
Date: Sat, Mar 4, 2017 at 5:52 AM
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS,
To:
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED
FUND: $2,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these
funds on your behalf. So i called our head office to be sure before we
pay money to the wrong person. Its clear and understood that you are
very much alive and you
did not authorize anyone to receive money on your behalf. This case
... (more)
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Mark Smith: KEEP DETAILS OF THIS TRANSACTION AS CONFIDENTIAL
From: MR.ROBERT JOHNSON < skycourier34@ymail.com >
Sent: Sat, Mar 4, 2017 9:12 am
Subject: ATM CARD Number; 4278763100030014, Has Been Approved And Upgraded In Your Favor
... (more)
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